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What is the participation of citizens in decision-making related to the implementation of anti-PEP measures in Bolivia?
Citizen participation in decision-making related to the implementation of anti-PEP measures in Bolivia is encouraged through public consultations, open forums and the inclusion of civil society representatives in advisory committees. This approach ensures that policies reflect the real concerns and needs of the population.
How do you obtain a certificate of contribution to an AFP in Peru?
To obtain a contribution certificate to an AFP (Pension Fund Administrator) in Peru, you must contact your AFP and request it. The AFP will provide you with a document that shows your contributions and the status of your pension account.
What is the process of recognition and execution of a foreign judgment in the Dominican Republic?
The process of recognition and execution of a foreign judgment in the Dominican Republic involves submitting an application to the Superior Land Court for the recognition of the judgment. Evidence must be provided of the authenticity of the sentence and its compliance with Dominican laws. Once recognized, the foreign judgment can be executed in the Dominican Republic
What is the role of cooperation between sectors in the prevention of money laundering in Venezuela?
Cooperation between sectors plays a fundamental role in preventing money laundering in Venezuela. Collaboration and information sharing between the public sector, the private sector and civil society are key to identifying and addressing money laundering threats comprehensively. Cooperation between sectors allows the design and implementation of more effective strategies and policies, the strengthening of supervision and control mechanisms, and the promotion of a culture of transparency and compliance in all areas of society.
What are the factors that influence interest rates in Mexico?
Mexico Interest rates in Mexico are influenced by several factors, such as the monetary policy of the Bank of Mexico (Banxico), inflation, demand and supply of credit, economic stability, growth expectations and international movements in the markets. financial.
What measures have been implemented to strengthen the supervision and regulation of casinos to prevent money laundering in Guatemala?
In Guatemala, measures have been implemented to strengthen the supervision and regulation of casinos to prevent money laundering. This includes the imposition of stricter requirements in terms of customer due diligence, the monitoring of transactions carried out in casinos, and the obligation to report suspicious activities to the competent authorities.
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